| Entity Name: | SHELBY PLACE PROPERTY OWNERS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Sep 1994 (31 years ago) |
| Date of dissolution: | 06 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Dec 1999 (25 years ago) |
| Document Number: | N94000004800 |
| FEI/EIN Number |
650563546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1350 ORANGE AVE, STE 100, WINTER PARK, FL, 32789 |
| Mail Address: | P.O. BOX 1208, WINTER PARK, FL, 32790-1208 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KYGER PAUL | President | 2304 FINWICK CT, KISSIMMEE, FL, 34743 |
| KYGER PAUL | Director | 2304 FINWICK CT, KISSIMMEE, FL, 34743 |
| ACOSTA-GRUBB JAIME | Vice President | 2506 SHELBY CIR, KISSIMMEE, FL, 34743 |
| ACOSTA-GRUBB JAIME | Director | 2506 SHELBY CIR, KISSIMMEE, FL, 34743 |
| NICHOLS BASIL | Secretary | 2498 SHELBY CIR, KISSIMMEE, FL, 34743 |
| NICHOLS BASIL | Treasurer | 2498 SHELBY CIR, KISSIMMEE, FL, 34743 |
| NICHOLS BASIL | Director | 2498 SHELBY CIR, KISSIMMEE, FL, 34743 |
| PHILLIPS ROGER V | Agent | ATTWOOD-PHILLIPS, INC., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-06 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N44070. MERGER NUMBER 300000026093 |
| REINSTATEMENT | 1999-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-11-29 | ATTWOOD-PHILLIPS, INC., 1350 ORANGE AVE STE. 100, WINTER PARK, FL 32789 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-11 | 1350 ORANGE AVE, STE 100, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-11 | 1350 ORANGE AVE, STE 100, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 1997-09-17 | PHILLIPS, ROGER V | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MELINDA SILLIMAN VS U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE ON BEHALF OF THE HOLDERS OF THE CSMC MORTGAGE-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-1, CONCEPCION N. FRANCES, AMERICAN INTERNATIONAL, ET AL. | 5D2019-2999 | 2019-10-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | MELINDA SILLIMAN |
| Role | Appellant |
| Status | Active |
| Name | Mortgage Electronic Registration System, Inc. |
| Role | Appellee |
| Status | Active |
| Name | PAUL ELLIS |
| Role | Appellee |
| Status | Active |
| Name | JAMES MITCHELL, JR. |
| Role | Appellee |
| Status | Active |
| Name | CONCEPCION N. FRANCES |
| Role | Appellee |
| Status | Active |
| Name | SHELBY PLACE PROPERTY OWNERS ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | AMERICAN INTERNATIONAL INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST SERIES 2016-CTT |
| Role | Appellee |
| Status | Active |
| Representations | Steven L. Force, STEPHEN P. MATZUK, JUSTIN ORTEGA |
| Name | LAKESIDE ESTATES MASTER COMMUNITY ASSOCIATION, INC. |
| Role | Appellee |
| Status | Active |
| Name | Hon. Mike Murphy |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Osceola |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-02-03 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2020-02-03 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2020-01-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PROSECUTE |
| Docket Date | 2020-01-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Order Dismissing Appeal |
| Docket Date | 2019-12-27 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ W/I 10 DAYS |
| Docket Date | 2019-10-14 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 ~ AMENDED |
| Docket Date | 2019-10-14 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Order |
| Description | ORD-From Circuit Court/Agency |
| Docket Date | 2019-10-14 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 10/11/19; INDIGENT 10/11/19 |
| On Behalf Of | MELINDA SILLIMAN |
| Name | Date |
|---|---|
| Merger Sheet | 1999-12-06 |
| REINSTATEMENT | 1999-11-29 |
| ANNUAL REPORT | 1998-03-11 |
| REG. AGENT CHANGE | 1997-09-17 |
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-06-02 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
